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CIS ONCOLOGY LIMITED

Company number 02431816

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2025	SH19	Statement of capital on 28 January 2025 GBP 101	View PDF Statement of capital on 28 January 2025 GBP 101 - link opens in a new window - 3 pages (3 pages)
28 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	CAP-SS	Solvency Statement dated 24/01/25	View PDF Solvency Statement dated 24/01/25 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	TM01	Termination of appointment of Raymond Prudo-Chlebosz as a director on 25 October 2024	View PDF Termination of appointment of Raymond Prudo-Chlebosz as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of David Neep as a director on 25 October 2024	View PDF Termination of appointment of David Neep as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Tony Pegg as a director on 25 October 2024	View PDF Termination of appointment of Tony Pegg as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM02	Termination of appointment of Prime Accountants & Business Advisers Limited as a secretary on 25 October 2024	View PDF Termination of appointment of Prime Accountants & Business Advisers Limited as a secretary on 25 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Mr Nicholas Stephen Wilson as a director on 25 October 2024	View PDF Appointment of Mr Nicholas Stephen Wilson as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr Jonathan James Harston as a director on 25 October 2024	View PDF Appointment of Mr Jonathan James Harston as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AD01	Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA to Arden Court Arden Street Stratford-upon-Avon CV37 6NT on 1 November 2024	View PDF Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA to Arden Court Arden Street Stratford-upon-Avon CV37 6NT on 1 November 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
25 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
04 Aug 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
10 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
21 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
20 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
22 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	PSC02	Notification of Cis Healthcare Limited as a person with significant control on 6 April 2016	View PDF Notification of Cis Healthcare Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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CIS ONCOLOGY LIMITED

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